General information

Mt Hercules Farms Limited

Type: NZ Limited Company (Ltd)
9429033104522
New Zealand Business Number
1995075
Company Number
Registered
Company Status

Mt Hercules Farms Limited (NZBN 9429033104522) was started on 23 Oct 2007. 2 addresses are currently in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: physical, service). Unit 1, Amuri Park, 25 Churchill Street, Christchurch had been their physical address, up until 06 Dec 2018. 3000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.03% of shares), namely:
Deane, Shawn Alan (an individual) located at Rd 1, Harihari postcode 7884. As far as the second group is concerned, a total of 1 shareholder holds 0.03% of all shares (1 share); it includes
Deane, Jenelle Nicole (an individual) - located at Rd 1, Harihari. The third group of shareholders, share allotment (2998 shares, 99.93%) belongs to 2 entities, namely:
Deane, Shawn Alan, located at Rd 1, Harihari (an individual),
Deane, Jenelle Nicole, located at Rd 1, Harihari (an individual). The Businesscheck information was last updated on 11 May 2024.

Current address Type Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 Physical & service & registered 06 Dec 2018
Directors
Name and Address Role Period
Shawn Alan Deane
R D 1, Hari Hari, 7884
Address used since 22 Feb 2011
Rd 1, Harihari, 7884
Address used since 14 May 2018
Director 23 Oct 2007 - current
Jenelle Nicole Deane
Rd 1, Harihari, 7884
Address used since 14 May 2018
R D 1, Hari Hari, 7884
Address used since 01 Aug 2014
Director 01 Aug 2014 - current
Alan Patrick Deane
R D 1, Brightwater, Nelson 7091,
Address used since 23 Feb 2010
Director 23 Oct 2007 - 06 Mar 2020
Christine Ruth Deane
R D 1, Brightwater, Nelson 7091,
Address used since 23 Feb 2010
Director 23 Oct 2007 - 06 Mar 2020
Addresses
Previous address Type Period
Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 Physical & registered 23 Oct 2007 - 06 Dec 2018
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Deane, Shawn Alan
Individual
Rd 1
Harihari
7884
23 Oct 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Deane, Jenelle Nicole
Individual
Rd 1
Harihari
7884
15 Jul 2010 - current
Shares Allocation #3 Number of Shares: 2998
Shareholder Name Address Period
Deane, Shawn Alan
Individual
Rd 1
Harihari
7884
23 Oct 2007 - current
Deane, Jenelle Nicole
Individual
Rd 1
Harihari
7884
15 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Deane, Alan Patrick
Individual
R D 1
Brightwater, Nelson 7091
23 Oct 2007 - 07 May 2020
Deane, Christine Ruth
Individual
R D 1
Brightwater, Nelson 7091
23 Oct 2007 - 07 May 2020
Location
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